Tron CFD fails to supply possession or govt data on its web site. Tron CFD operates from 4 identified web site domains; “tron.cfd”, “troncfd.cfd” “troncfd.lat” and “troncfd.sbs”. All 4 of Tron CFD’s domains had been privately registered on October twenty fifth, 2024. If we take a look at the source-code of Tron CFD’s web sites …
In reporting on Velovita’s acquisition of Jeunesse earlier this month, I very a lot felt like one thing was amiss. Advertising recommended Velovita had solely acquired rights to sure areas, placing a query mark on the remainder of Jeunesse’s enterprise. This was on prime of allegations made by Jeunesse co-founder Randy Ray in October, putting …
Velovita sues Greenway International over Jeunesse dispute Read More »
A lawsuit filed towards Clayton Sampson, aka Clay Sampson, has revealed behind-the-scenes fraud at EnvyTV. EnvyTV was a pirated content material streaming MLM firm Sampson launched in 2019. In November 2020 husband-and-wife Plaintiffs Mary Jane Beauregard and John Hugh Smith, filed swimsuit towards defendants: Clayton Sampson Elisha Sampson Envy TV and Envy Options Citing Clayton …
Citing “sudden occasions”, Jason Cardiff’s attorneys filed for a trial continuance on December 4th. Sudden occasions have restricted the time accessible for counsel to successfully put together for trial on February 4, 2024. First, counsel misplaced his full-time affiliate who opened his personal agency. Secondly, and extra importantly, Mr. Cardiff has been unavailable for trial …
Jason Cardiff’s felony trial delayed to July 2025 Read More »
The Revenue Join Receiver has obtained permission to make an interim distribution. On December nineteenth, 2024, the courtroom accepted professional rata distribution of $8 million in recovered funds to Revenue Join victims with a legitimate declare. The “interim” designation of the distribution is because of pending decision of a number of excellent claims. 5 Revenue …
Revenue Join Receiver approved to make interim distribution Read More »
Leonardo Cositorto, who’s at the moment on trial as founding father of the Technology Zoe Ponzi, is proving to be fairly the drama queen. Cositorto’s newest stunt sees him reported to have barricaded himself in his cell. With the courtroom ready on his look to proceed the trial, the “President of the Courtroom” ordered Cositorto …
Katia Wanzeler has reached a settlement with the TelexFree Trustee. TelexFree was a $3 billion MLM Ponzi that collapsed in 2014. In an try and get in entrance of pending US civil and legal enforcement actions, TelexFree filed for chapter in April 2014. As a part of TelexFree’s chapter proceedings, a Trustee was appointed to …
Katia Wanzeler settles property dispute with TelexFree Trustee Read More »
Allied Pockets’s Amy Rountree has been sentenced to time served. Rountree’s sentence was handed down on December thirteenth. She is moreover topic to at least one 12 months of supervised launch. Allied Pockets was a scam-friendly fee processor owned by CEO Ahmad “Andy” Khawaja (proper). Rountree and co-defendant Mohammed “Moe” Diab” helped run Allied Pockets, …
Allied Pockets’s Amy Rountree receives time served Read More »
Serial fraudster Andreas Kartrud has been arrested in Sweden. Kartrud is being held in Malmo, on felony expenses associated to 46 million SEK in tax fraud (~$4.1 million USD). Through the years BehindMLM readers have pegged Katrud as a promoter of Buying Sherlock, SwissCoin, Dominant Finance, WoToken, Up2Give, KryptoGlobe, 1 Click on Buying and selling and XOXO …
Andreas Kartrud arrested in Sweden for tax fraud Read More »
Trage Tech, aka Trage Applied sciences, has obtained a securities fraud stop and desist from the Georgia Commissioner of Securities. The Commissioner’s order additionally cites Eric Ture Muhammad, a serial fraudster and Trage Tech promoter. An investigation by the Georgia Commissioner revealed; Trage started working in early 2024 and is now providing funding in an …
Trage Tech securities fraud C&D & 500K high quality from Georgia Read More »
